Organisation
Thursday 15 December 2011, 14-17:00 CET (UTC+1)
Audio connection: Dial Belgium (toll) +32 (0)24015454 Participant PIN: 15130887#
Web connection: https://www.anywhereconference.com Web Login: 105382019 Participant PIN: 15130887#
Click here for further instructions on using the conference system.
Agenda
- European Commission: Vassilios Peristeras
- Core Person Task Force Chair: Greg Potterton
- Core Business Task Force Chair: Piotr Madziar
- Core Location Task Force co-chairs: Andrea Perego, Michael Lutz, Paul Smits
- Scribe: Niels van Hee
- Editor: Phil Archer
Core Person
| Agenda Item | Owner | Subject |
|---|---|---|
| 1 | PA | Roll call/welcome new members |
| 2 | PA | Adoption of reconstructed minutes of previous meeting |
| 3 | PA | Review of current conceptual model based on decisions already taken. Include discussion and, hopefully, resolution, of Issue 137 are a person and his identity different concepts? See also the evolving spec. |
| 4 | PA | Birth name (Issue 100) |
| 5 | PA | Representation of birth place, birth country, birth date (Issue 101) Include cause of death??? |
| 6 | PA | Alternative names (Issue 102) |
| 7 | PA | Date of next meeting (expected to be 5/1/12) |
| 8 | SG | Signing of the Collaborator Licence Agreement |
Core Business
| Agenda Item | Owner | Subject |
|---|---|---|
| 1 | PM | Roll call/welcome new members |
| 2 | PM | Adoption of reconstructed minutes of previous meeting |
| 3 | PA | Review of current conceptual model based on previous discussions. See also the evolving spec |
| 4 | PM | Proposal to have specific field for legal identifier, then secondary class for other identifiers or associated codes. (Issue 126) |
| 5 | PM | The conceptual model is fully flexible on the provision of legal names (you can supply any number from 0 upwards). Do we need the concept of alternative names (trading names) etc. (Issue 123) |
| 6 | PM | Composition of the Working Group |
| 7 | PM | (if time) Company status (Issue 149) |
| 8 | PM | (if time) Company status (Issue 149) |
| 9 | PM | Signing of the Collaborator Licence Agreement |
Core Location
| Agenda Item | Owner | Subject |
|---|---|---|
| 1 | ML/AP | Roll call, welcome new members |
| 2 | ML/AP | Adoption of reconstructed minutes of previous meeting |
| 3 | PA | Review of relevant aspects of Person and Business Core Vocs use cases |
| 4 | ML/AP | Further discussion/resolution on conceptual model |
| 5 | ML/AP | Date of next meeting (expected to be 5/1/12) |
| 6 | SG | Signing of the Collaborator Licence Agreement |
Meeting Minutes
CV WG Virtual Meeting 2011.12.22 - Minutes - v0.01.pdf
Nature of documentation: Conference-seminar-meeting proceeding
Categorisation
Type of document
Document
Login or
create an account to comment.